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Companies/05971273

Stratic UK Holdings Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Enquest Heather LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 128881177

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 21 historical
KC
Kathryn ChristCurrent secretary
Appointed 2023-11-01 · 2 yrs
+8 others
IW
Ian WoodCurrent director
Appointed 2022-06-01 · 4 yrs · Director
+27 others
NH
Neill HamiltonCurrent director
Appointed 2018-03-20 · 8 yrs · Director
+9 others
Show 21 historical appointments
DA
Dawood AhmedResigned secretary
Resigned 2022-09-02 · 1 yr
RB
Rebecca BrownResigned director
Resigned 2017-03-20 · Director
KC
Kathryn ChristResigned secretary
Resigned 2016-03-24 · 6 yrs
MT
Melanie TravisResigned secretary
Resigned 2016-01-20
NH
Nadira HusseinResigned secretary
Resigned 2014-11-13 · 1 yr
CS
Craig StewartResigned director
Resigned 2014-10-17 · 2 yrs · Head Of Tax
SR
Stefan RickettsResigned director
Resigned 2014-10-17 · 7 yrs · General Counsel
MT
Melanie TravisResigned secretary
Resigned 2013-10-18 · 1 yr
PW
Paul WatersResigned secretary
Resigned 2010-11-05 · 2 yrs
GC
Graham CooperResigned director
Resigned 2010-11-05 · 3 yrs · Director
TH
Thomas HaresResigned director
Resigned 2010-11-05 · 1 yr · Director
JS
Jonathan SwinneyResigned director
Resigned 2010-11-05 · 3 yrs · Director
AB
Amjad BseisuResigned director
Resigned 2010-11-05 · 3 yrs · Director
JV
John Van Der WelleResigned director
Resigned 2008-07-10 · 2 yrs · Director
RS
Robin StoreyResigned secretary
Resigned 2007-08-21 · 3 yrs
PT
Peter ThomasResigned director
Resigned 2007-08-13 · Director
CorpMd Directors LimitedResigned director
Resigned 2006-10-18 · Corporate Director
MB
Mark BilslandResigned director
Resigned 2006-10-18 · 4 yrs · Chief Financial Officer
RN
Ron NelmesResigned secretary
Resigned 2006-10-18
KW
Kevin WattsResigned director
Resigned 2006-10-18 · 4 yrs · Chief Executive
TM
Thomas MackayResigned director
Resigned 2006-10-18 · Senior Vice President

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active